Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/13/2022 7:30 AM Minutes status: Final  
Meeting location: Virtual/Board of Supervisors Chambers 575 Administration Drive 102A Santa Rosa, CA 95405
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Addendum Addendum  
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
2022-1391 1.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Public Employee Appointment - County Administrator (Government Code Section §54957 (b)(1)).   Action details Not available
2022-1346 2.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - [In re National Prescription Opiate Litigation- Federal Multi-District Litigation #2804]. (Government Code Section 54956.9(d)(1).)   Action details Not available
2022-1381 3.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Potential initiation of litigation pursuant to Government Code section 54956.9(d)(4). 1 case.   Action details Not available
2022-1360 4.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 Case.   Action details Not available
2022-1418 5.Closed Session Calendar ItemThe Board of Supervisors and the Board of Directors of the Community Development Commission will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Estate of Nino Bosco, et al. v. County of Sonoma, et al. 20-cv-04859-CRB (US District Court, N.D. Cal.). (Government Code Section 54956.9(d)(1).)   Action details Not available
2022-1432 5A.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Anticipated Litigation Potential initiation of litigation (Depublication) re G.I. Industries v. City of Thousand Oaks, (Oct. 26, 2022, B317201) Cal.App.5th [2022 WL 14750209] pursuant to Government Code section 54956.9(d)(4).   Action details Not available
2022-1426 5B.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Schmid, Frear Stephen and Astrid v. Two Rock Volunteer Fire Dept, County of Sonoma, SCV-266225 (and related cases). (Government Code Section 54956.9(d)(1).)   Action details Not available
2022-1420 5C.Closed Session Calendar ItemThe Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Ananda Sweet, et al. v. Deva Marie Proto, et al. SCV-271568 (Sonoma County Superior Court). (Government Code Section 54956.9(d)(1).)   Action details Not available
2022-1330 6.Consent Calendar ItemSonoma Mountain Vernal Pools Fee Title and Conservation Easement AcquisitionApproved as recommended  Action details Not available
2022-1331 7.Consent Calendar Item2022 Matching Grant Program Funding RecommendationsApproved as recommended  Action details Not available
2022-1370 8.Consent Calendar ItemDisbursement of Fiscal Year 22-23 First District Community Investment Fund Grant AwardsApproved as recommended  Action details Not available
2022-1329 9.Consent Calendar ItemNovember 8, 2022, General Election, Official CanvassWithdrawn  Action details Not available
2022-1316 10.Consent Calendar ItemPetaluma River Place Project - Revised Funding ResolutionsApproved as recommended  Action details Not available
2022-1165 11.Consent Calendar ItemAmerican Rescue Plan Act Homelessness Allocations, Including Results-Based Accountability Performance MetricsApproved as recommended  Action details Not available
2022-1341 12.Consent Calendar ItemSonoma County Community Development Commission Staffing AllocationsApproved as recommended  Action details Not available
2022-1072 13.Consent Calendar ItemUpdates to Community Development Commission Funding, Loan, and Grant Policies; and Authorization to Submit Federal Funding RequestsApproved as recommended  Action details Not available
2022-1265 14.Consent Calendar ItemCommunity Survey Consultant SelectionApproved as recommended  Action details Not available
2022-1322 15.Consent Calendar ItemAmend the County’s contract with Rock Solid to improve Constituent Relationship Manager servicesApproved as recommended  Action details Not available
2022-1310 16.Consent Calendar ItemClimate Action and Resiliency Ad Hoc RecommendationsApproved as recommended  Action details Not available
2022-1398 17.Consent Calendar ItemCounty Administrator’s Office Staffing Allocation ListApproved as recommended  Action details Not available
2022-1435 17A.Consent Calendar ItemContinued Proclamation of Local Emergency Due to the Kincade Fire in the Sonoma County Operational AreaApproved as recommended  Action details Not available
2022-1422 18.Consent Calendar ItemContinue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government MeetingsApproved as recommended  Action details Not available
2022-1134 19.Consent Calendar ItemSonoma County Earthquake AnnexApproved as recommended  Action details Not available
2022-1312 20.Consent Calendar ItemLocal Drought Emergency Proclamation ContinuationApproved as recommended  Action details Not available
2022-1255 21.Consent Calendar ItemAmend the Position Allocation List for the Department of Emergency ManagementApproved as recommended  Action details Not available
2022-0992 22.Consent Calendar ItemSonoma County Animal Services Veterinarian Services AgreementApproved as recommended  Action details Not available
2022-1216 23.Consent Calendar ItemSonoma County Office of Education 2022-2027 Countywide Child Care Plan and Member Appointments to the Child Care Planning CouncilApproved as recommended  Action details Not available
2022-1176 24.Consent Calendar ItemBehavioral Health Services Agreements - Additional Delegated Authority for Fiscal Year 2022-2023Approved as recommended  Action details Not available
2022-1245 24A.Consent Calendar ItemHiring Incentive Pilot ProgramApproved as recommended  Action details Not available
2022-1135 25.Consent Calendar ItemArea Agency on Aging Medicare Improvements for Patients and Providers Act Fiscal Year 2022-23 Standard Agreement and Emergency Funding for Provider Contracts for American Rescue Plan Act and Older Adults Recovery and Resilience fundingApproved as recommended  Action details Not available
2022-1027 26.Consent Calendar ItemHuman Services Department Adult & Aging Services Position Conversion and ExpansionApproved as recommended  Action details Not available
2022-1266 27.Consent Calendar ItemCalifornia Statewide Automated Welfare System Implementation Support & PreparationApproved as recommended  Action details Not available
2022-1123 28.Consent Calendar ItemHuman Services Department Standard Agreement for Supplemental Nutrition Assistance Program Education Fiscal Years 2022-25Approved as recommended  Action details Not available
2022-0703 28A.Consent Calendar ItemContract for Todd Creek Flood Insurance StudyApproved as recommended  Action details Not available
2022-1274 29.Consent Calendar ItemProgram Services for Youth Diversion with Case ManagementApproved as recommended  Action details Not available
2022-1218 30.Consent Calendar ItemAmendment of Sonoma County Code to Increase Certain Delegated Authority for Purchase of GoodsApproved as recommended  Action details Not available
2022-1284 31.Consent Calendar ItemOrganizational Changes Regarding Merging of General Services Department and Transportation and Public Works DepartmentApproved as recommended  Action details Not available
2022-1286 32.Consent Calendar ItemSecond Amendment to Professional Services Agreement with TRC Engineers Inc. for design of the Franz Creek Bridge Replacement ProjectApproved as recommended  Action details Not available
2022-1320 33.Consent Calendar ItemAmendment to CAL FIRE Lease of Former Sierra Youth Center and Classroom at County’s Los Guilicos CampusApproved as recommended  Action details Not available
2022-1315 34.Consent Calendar ItemLicense for Beehive Storage at Healdsburg Transfer StationApproved as recommended  Action details Not available
2022-1334 35.Consent Calendar ItemClimate Action and Resiliency Plan Professional Services Agreement with Rincon Consultants, Inc.Approved as recommended  Action details Not available
2022-1318 36.Consent Calendar ItemBoating Safety and Enforcement Financial Aid Program AgreementApproved as recommended  Action details Not available
2022-1216 37.Consent Calendar ItemSonoma County Office of Education 2022-2027 Countywide Child Care Plan and Member Appointments to the Child Care Planning CouncilWithdrawn  Action details Not available
2022-1241 38.Consent Calendar ItemHydrologic Characterization, Coupled Watershed, and Groundwater Flow Model of the Russian RiverApproved as recommended  Action details Not available
2022-1273 39.Consent Calendar ItemRussian River Estuary Water Quality StudiesApproved as recommended  Action details Not available
2022-1287 40.Consent Calendar ItemWater Resources Investigations to Evaluate Streambed Clogging Impacts on Riverbank FiltrationApproved as recommended  Action details Not available
2022-1290 41.Consent Calendar ItemMaster Planning Services for Airport-Larkfield-Wikiup Sanitation Zone and Sonoma Valley County Sanitation DistrictApproved as recommended  Action details Not available
2022-1430 41A.Consent Calendar ItemAnnual Airport Update to the Board of SupervisorsApproved as recommended  Action details Not available
2022-1371 42.AppointmentApprove the Appointment of Leslie Graves to the Parks Measure M Citizens Oversight Committee, representing the First District for a three-year term beginning December 13, 2022 and ending December 13, 2025. (First District)Approved as recommended  Action details Not available
2022-1343 43.AppointmentApprove the Re-Appointment of Mary Ann Swanson to the Sonoma County Mental Health Board representing the Second District for a three-year term beginning January 1, 2023 and ending December 31, 2025. (Second District)Approved as recommended  Action details Not available
2022-1402 44.AppointmentApprove the Re-Appointment of Ofra Isler to the Commission on the Status of Women, representing the Third District for a term of two years beginning November 17, 2022 and ending on November 17, 2024. (Third District)Approved as recommended  Action details Not available
2022-1345 45.AppointmentApprove the Re-Appointment of Alex Harris to the Dry Creek Valley Citizens Advisory Council for a term of two years beginning January 1, 2023 and ending December 31, 2024. (Fourth District)Approved as recommended  Action details Not available
2022-1378 46.AppointmentApprove the Re-Appointment of Jenny Helman to the Advisory Council to the Area Agency on Aging, Sonoma County for a two-year term beginning January 1, 2023 and continuing until December 31, 2024. (Fourth District)Approved as recommended  Action details Not available
2022-1327 47.AppointmentApprove the Re-Appointment of Jessica Wood to the Commission on the Status of Women for a two-year term beginning on October 9, 2022 and ending on October 9, 2024. (Fifth District)Approved as recommended  Action details Not available
2022-1397 48.AppointmentBoard of Supervisors Countywide Appointments to Various Board, Commissions, Committees, and Task ForcesApproved as recommended  Action details Not available
2022-1335 49.AppointmentMaternal, Child, and Adolescent Health Advisory Board Appointments and ReappointmentsApproved as recommended  Action details Not available
2022-1395 50.Gold Resolution Presented Off-SiteAdopt a Gold Resolution congratulating the Glen Ellen Kenwood Rotary on their 10th Year Anniversary. (First District)Approved as recommended  Action details Not available
2022-1231 51.Gold Resolution Presented Off-SiteAdopt a Gold Resolution recognizing Joyce and Jim Hammerich as the 2022 RaiseAChild Honors Award Foster Parents of the YearApproved as recommended  Action details Not available
2022-1392 52.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member D’Lynda Fischer for Four Years of Exemplary Public Service to the People of Petaluma. (Second District)Approved as recommended  Action details Not available
2022-1393 53.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member Dave King for Eight Years of Exemplary Public Service to the People of Petaluma. (Second District)Approved as recommended  Action details Not available
2022-1394 54.Gold Resolution Presented Off-SiteAdopt a Gold Resolution Honoring and Acknowledging Petaluma City Council Member Teresa Barrett for Sixteen Years of Exemplary Public Service to the People of Petaluma. (Second District)Approved as recommended  Action details Not available
2022-1325 55.Regular Calendar ItemEconomic Development Board 3.0 - Departmental Vision and StrategyApproved as recommendedPass Action details Video Video
2022-1094 56.Regular Calendar Item1:40 P.M. Readoption and Extension of Sonoma County Code Chapters 40, 40A, 40C, and 40DApproved as recommendedPass Action details Video Video
2022-1183 57.Regular Calendar Item1:45 P.M. File No. AGP21-0025 Lynch Road Agricultural Preserve Expansion and Land Conservation ContractApproved as recommendedPass Action details Video Video
2022-1337 58.Regular Calendar Item1:50 P.M. - PLP21-0014 Glen Ellen Inn Use Permit Modifications and Zone ChangeApproved as recommendedPass Action details Video Video
2022-1186 59.Regular Calendar Item1:55 P.M. - UPC17-0031 - LIG Remedies, Mixed-Light and Outdoor Cannabis Cultivation, 4233 Browns Lane, Petaluma.Approved as amended  Action details Video Video